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Atc Systems Limited

NI035553

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 ENTERPRISE WAY, NEWTOWNABBEY, BT36 4EW
Incorporated 08/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25210
Manufacture of central heating radiators and boilers

Officers

Mr Moorland Holmes

director · Since 31/07/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Mr Patrick Thomas Mccormack

director · Since 31/07/2003

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 24 other boards

Patrick Thomas Mc Cormack

secretary · Since 28/02/2006

Mrs Julie Mc Cormack

director · Since 12/03/2014

DIRECTOR

IRISH · NORTHERN IRELAND · Age 60

Mr Francis Jeremy Quinn

director · Since 01/12/2015

DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

Also on 3 other boards

Mr Fredrick Craig Blair

director · Since 01/03/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Ms Olivia Hartnett

director · Since 01/12/2022

IRISH · NORTHERN IRELAND · Age 50

Mr Michael Rogan

director · Since 01/12/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr David Thompson

director · Since 01/12/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Mr Michael Maher

director · Since 11/05/2026

BRITISH · NORTHERN IRELAND · Age 51

Persons with Significant Control

Manach Limited

75–100% shares
75–100% votes
Appoint directors

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Reg: Ni047280 · Uk Register Of Companies · Company Limited By Private Shares

Notified 07/02/2026

Former PSCs

Mr Moorland Holmes

Ceased 07/02/2020

Mr Brendan Mc Ilmurray

Ceased 07/02/2020

Mr Patrick Thomas Mc Cormack

Ceased 07/02/2020

Manach Limited

Ceased 09/08/2021

Mrs Julie Mc Cormack

Ceased 07/02/2020

Mr James Stothers

Ceased 31/05/2017

Mr Francis Jeremy Quinn

Ceased 07/02/2020

Mr Patrick Thomas Mccormack

Ceased 07/02/2026

Mrs Julie Mc Cormack

Ceased 07/02/2026

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND · OF IRELAND, GLASGOW

Created 13/12/2002Registered 23/12/2002Satisfied 18/10/2018
charge
satisfied

BANK OF IRELAND

Created 12/12/2002Registered 16/12/2002Satisfied 07/07/2003
charge
satisfied

BELFAST · BANK OF IRELAND

Created 08/01/2002Registered 16/01/2002Satisfied 18/10/2018
charge
satisfied

EMERGING BUSINESS

Created 17/02/1999Registered 19/02/1999Satisfied 11/02/2000
charge
satisfied

BANK OF IRELAND.

Created 17/02/1999Registered 19/02/1999Satisfied 18/10/2018